DOSSIERS / CONSORTIUM FRANC PARTIC BANCAI
← SearchExport PDF
Company dossier

CONSORTIUM FRANC PARTIC BANCAI

FRANCE · COMPANY · INCORPORATED 1983-11-14
KYBE ID: FR-328439955 · 328439955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSORTIUM FRANC PARTIC BANCAI
fr_insee
328439955
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-11-14
fr_insee
1991-12-27
fr_insee
12 AV MATIGNON, 75008 PARIS 8
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART CITE FINANC INVEST OEUVRESdissolvedBIARRITZ CARLTON HOLDINGdissolvedCITE MATIGNON FINANCEdissolvedCOFITRASdissolvedEURO JAPAN ASSOCIATESactiveFINANCIAL TRADING ENGINEERINGactiveGROUPE PRESTIGIUMactiveHOLDING ISF FORTUNAdissolvedIMMOBILIER SOLIDARITE 2activeIMS OF FRANCEdissolvedINHOTELactiveKVL SARLdissolvedONDIACEdissolvedPIERRE & FINANCE INVESTISSEMENTactiveREMARKABLEactiveSAVOISIENN EXPLOIT COMM HOTEdissolvedSCI JEAN CHARCOTdissolvedSNC CIE IMMOB GESTION MONTAGE AFFAIRESactiveSOC ETUDE TECHNIQ INDUSTRIELdissolvedSOC EXPLOIT HOTEL PARIS LILASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off